Active
Company Information for CAPE INDUSTRIAL SERVICES GROUP LIMITED
6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST,
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Company Registration Number
03299544
Private Limited Company
Active |
Company Name | |
---|---|
CAPE INDUSTRIAL SERVICES GROUP LIMITED | |
Legal Registered Office | |
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST Other companies in UB7 | |
Company Number | 03299544 | |
---|---|---|
Company ID Number | 03299544 | |
Date formed | 1997-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB433004406 |
Last Datalog update: | 2024-02-06 22:39:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPE INDUSTRIAL SERVICES GROUP LIMITED | Singapore | Active | Company formed on the 2014-08-15 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL ALCOCK |
||
MOHAMED ALTRAD |
||
CAPE ADMIN 1 LIMITED |
||
LOUIS MARIE MAURICE ROGER HUETZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HOOPER |
Director | ||
RICHARD FRIEND ALLAN |
Company Secretary | ||
RICHARD FRIEND ALLAN |
Director | ||
VICTORIA ANNE GEORGE |
Director | ||
RICHARD JOHN SKIPP |
Director | ||
CHRISTOPHER FRANCIS JUDD |
Company Secretary | ||
RACHEL NANCYE AMEY |
Director | ||
JEREMY PHILIP GORMAN |
Company Secretary | ||
LUCY FINCH TURNER |
Company Secretary | ||
MARTIN KEITH MAY |
Director | ||
RICHARD KEITH BINGHAM |
Director | ||
CAPE CORPORATE DIRECTOR LIMITED |
Director | ||
JEREMY RHODES |
Company Secretary | ||
JEREMY PETER GARTSIDE |
Director | ||
CLAIRE LOUISE CRAIGIE |
Company Secretary | ||
ANDREW JAMES GILLESPIE |
Director | ||
MICHAEL THOMAS REYNOLDS |
Director | ||
BENJAMIN WARWICK WHITWORTH |
Director | ||
PAUL RAYMOND AINLEY |
Director | ||
STEPHEN HARRY SMITH |
Company Secretary | ||
STEPHEN HARRY SMITH |
Director | ||
IAN RICHARD WIDDOWSON |
Director | ||
MICHAEL GEORGE PITT-PAYNE |
Director | ||
MICHAEL GEORGE PITT-PAYNE |
Company Secretary | ||
PAUL IAN CARTWRIGHT |
Director | ||
GORDON CAMERON PAUL GRATTON |
Director | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPE UK HOLDINGS NEWCO LIMITED | Director | 2018-03-29 | CURRENT | 2011-08-26 | Active | |
ALTRAD UK LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-01 | Active | |
ASTBURY GOLF CLUB LIMITED(THE) | Director | 2017-10-18 | CURRENT | 1925-06-17 | Active | |
CAPE UK HOLDINGS NEWCO LIMITED | Director | 2018-03-29 | CURRENT | 2011-08-26 | Active | |
ALTRAD YORK LININGS LIMITED | Director | 2018-05-25 | CURRENT | 1974-02-12 | Active | |
ALTITUDE SCAFFOLDING LIMITED | Director | 2018-05-25 | CURRENT | 1971-07-26 | Active | |
CAPE CALSIL GROUP LIMITED | Director | 2018-05-25 | CURRENT | 1993-06-21 | Active | |
CAPE EAST (UK) LIMITED | Director | 2018-05-25 | CURRENT | 1998-05-11 | Active | |
CAPE PAINTING CONTRACTORS LIMITED | Director | 2018-05-25 | CURRENT | 2005-05-18 | Active - Proposal to Strike off | |
LEAFLIKE LIMITED | Director | 2018-05-25 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
DATADEEP LIMITED | Director | 2018-05-25 | CURRENT | 1969-01-17 | Active | |
CAPE OVERSEAS LIMITED | Director | 2018-05-25 | CURRENT | 1975-11-14 | Active - Proposal to Strike off | |
CAPE CALSIL INTERNATIONAL LIMITED | Director | 2018-05-25 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
CAPE (GROUP SERVICES) LIMITED | Director | 2018-05-25 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
CAPE UK GROUP SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
R.B. HILTON LIMITED | Director | 2016-05-31 | CURRENT | 1997-11-04 | Active | |
ALTRAD ENGINEERING SERVICES LIMITED | Director | 2016-05-31 | CURRENT | 1994-01-12 | Active | |
ALTRAD MOTHERWELL BRIDGE LIMITED | Director | 2015-01-21 | CURRENT | 2008-05-13 | Active | |
CAPE UK HOLDINGS NEWCO LIMITED | Director | 2018-03-29 | CURRENT | 2011-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England | ||
APPOINTMENT TERMINATED, DIRECTOR PADRAIG SOMERS | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL ALCOCK | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PADRAIG SOMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALTRAD | |
AP01 | DIRECTOR APPOINTED MR RAN OREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS MARIE MAURICE ROGER HUETZ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPE ADMIN 1 LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
PSC05 | Change of details for Cape Uk Holdings Newco Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MRS PARMINDER POONIA | |
CH02 | Director's details changed for Cape Admin 1 Limited on 2019-02-04 | |
CH01 | Director's details changed for Mr Richard Michael Alcock on 2019-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Drayton Hall Church Road West Drayton Middlesex England UB7 7PS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEND ALLAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL ALCOCK | |
AP01 | DIRECTOR APPOINTED MR LOUIS MARIE MAURICE ROGER HUETZ | |
AP01 | DIRECTOR APPOINTED MR MOHAMED ALTRAD | |
TM02 | Termination of appointment of Richard Friend Allan on 2018-03-29 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 1541949.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNE GEORGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1541949.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1541949.85 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP02 | Appointment of Cape Admin 1 Limited as director on 2015-05-13 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 154194985 | |
AR01 | 10/01/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/12/14 STATEMENT OF CAPITAL GBP 1541949.85 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2014 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 154194985 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 24194986 | |
AR01 | 10/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN | |
AP01 | DIRECTOR APPOINTED MR MARK HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | |
AP03 | SECRETARY APPOINTED MR RICHARD FRIEND ALLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SKIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM | |
AR01 | 10/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN | |
AR01 | 10/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCY TURNER | |
AP03 | SECRETARY APPOINTED JEREMY PHILIP GORMAN | |
AR01 | 10/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 24194985.00 | |
AR01 | 10/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009 | |
225 | PREVSHO FROM 31/12/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MAY | |
288a | SECRETARY APPOINTED LUCY FINCH TURNER | |
288a | DIRECTOR APPOINTED RACHEL NANCYE CARR | |
288a | DIRECTOR APPOINTED VICTORIA ANNE GEORGE | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY GARTSIDE | |
RES13 | LOAN AGREEMENTS WITH SUBSIDIARY COMPANY 25/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE | |
288a | SECRETARY APPOINTED MR JEREMY RHODES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE | |
288a | DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL REYNOLDS | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITYAGENT) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK AS SECURITY TRUSTEE FOR THE LENDER (THE "SECURITY TRUSTEE") | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE FOR THE CREDITORS |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAPE INDUSTRIAL SERVICES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |